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TINIZINE LIMITED

Company number 09218957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2022 MR01 Registration of charge 092189570002, created on 31 May 2022
31 May 2022 MR01 Registration of charge 092189570003, created on 31 May 2022
25 May 2022 MA Memorandum and Articles of Association
25 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 56,583.591
08 Apr 2022 PSC08 Notification of a person with significant control statement
10 Jan 2022 PSC07 Cessation of Estelle Lloyd as a person with significant control on 31 March 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 MR04 Satisfaction of charge 092189570001 in full
11 Nov 2021 TM01 Termination of appointment of David Mcdonald as a director on 1 November 2021
06 Nov 2021 CS01 Confirmation statement made on 15 September 2021 with updates
19 Oct 2021 TM01 Termination of appointment of Ferdinand Karl Habsburg Lothringen-Kyburg as a director on 1 October 2021
19 Oct 2021 AP01 Appointment of Mr Simon Rendell as a director on 1 October 2021
04 Aug 2021 AP01 Appointment of Joanne Waage as a director on 21 July 2021
07 May 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 54,169.09
22 Mar 2021 AAMD Amended accounts made up to 31 March 2020
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 TM02 Termination of appointment of Klaas Ardinois as a secretary on 31 October 2020
20 Nov 2020 AP03 Appointment of Mr Tom Naylor as a secretary on 31 October 2020
17 Nov 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
03 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 53,365.048
05 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 50,952.898
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 49,555.338